KANGAROO HOLDINGS LIMITED
Overview
| Company Name | KANGAROO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320525 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANGAROO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KANGAROO HOLDINGS LIMITED located?
| Registered Office Address | 21 Sidegate EH41 4BZ Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANGAROO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 150 LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for KANGAROO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANGAROO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for KANGAROO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge SC3205250004, created on Jun 11, 2024 | 16 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 6 pages | SH01 | ||||||||||||||||||||||
Notification of Kangaroo Pooling Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Peter Graham Shand as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Neil Robin Crombie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Christopher John Russell Stevens as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Scott Somervaille Christie as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of George Edward Thomas Salvesen as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge SC3205250002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge SC3205250003, created on Jun 11, 2024 | 62 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 21 pages | AA | ||||||||||||||||||||||
Who are the officers of KANGAROO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LEE, Bryan William | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | 280456490001 | |||||||||
| STEVENS, Christopher John Russell | Director | 21 Sidegate EH41 4BZ Haddington The Old Manse East Lothian | United Kingdom | British | 100983610002 | |||||||||
| LODGE, Katherine Ann | Secretary | Sidegate EH41 4BZ Haddington 21 East Lothian | 264370010001 | |||||||||||
| STEVENS, Emily | Secretary | 21 Sidegate EH41 4BZ Haddington The Old Manse East Lothian United Kingdom | British | 100983700003 | ||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||||||
| CHARLES, Fraser Mark Stafford | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | 164032650001 | |||||||||
| CHRISTIE, Scott Somervaille | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | Scotland | British | 104262520003 | |||||||||
| CROMBIE, Neil Robin | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | Inited Kingdom | British | 109034870004 | |||||||||
| HOURSTON, Steven Gordon Morris | Director | 47 Cromford Road SW18 1PA London | United Kingdom | British | 121326380001 | |||||||||
| SALVESEN, George Edward Thomas, Mr. | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | 211076460003 | |||||||||
| SCOTT PLUMMER, Anthony Guy | Director | Sidegate EH41 4BZ Haddington 21 East Lothian | United Kingdom | British | 251749440001 | |||||||||
| SHAND, Peter Graham | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 165897070002 | |||||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of KANGAROO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kangaroo Pooling Limited | Jun 11, 2024 | Craven Road Broadheath WA14 5HJ Altrincham 41 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Russell Stevens | Apr 06, 2016 | Sidegate EH41 4BZ Haddington 21 East Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0